| Entity Name: | ORIENTE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIENTE USA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Sep 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000077850 |
| FEI/EIN Number |
650863991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8671 NW 56TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 6901 NW 112 AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES MANUEL S | Director | 6901 NW 112 AVENUE, MIAMI, FL, 33178 |
| RODRIGUES MANUEL S | Agent | 6901 NW 112TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 6901 NW 112TH AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 8671 NW 56TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 8671 NW 56TH STREET, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-05 | RODRIGUES, MANUEL S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-24 |
| REINSTATEMENT | 2006-10-31 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
